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Company Information for

1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED

39 BARTHOLOMEW CLOSE, LONDON, ENGLAND, SW18 1JG,
Company Registration Number
04836709
Private Limited Company
Active

Company Overview

About 1 Goulden Road Management Company Ltd
1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED was founded on 2003-07-17 and has its registered office in London. The organisation's status is listed as "Active". 1 Goulden Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
39 BARTHOLOMEW CLOSE
LONDON
ENGLAND
SW18 1JG
Other companies in SW9
 
Filing Information
Company Number 04836709
Company ID Number 04836709
Date formed 2003-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-07-17
Return next due 2018-07-31
Type of accounts DORMANT
Last Datalog update: 2018-06-20 13:17:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANASTACIA COXHEAD
Director 2017-08-10
ANDREW JOHN DAVIS
Director 2007-08-31
JAIME LOUISE GRANGE
Director 2015-08-01
SAMANTHA JAYNE HAMILTON
Director 2006-12-07
RORY TAYLOR
Director 2013-10-11
SHIREEN VASSEGHI
Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORAG MACPHERSON-TAYLOR
Director 2013-10-11 2017-08-10
ABIGAIL CHARLOTTE ISOBEL MORAN
Director 2004-02-01 2015-08-01
ANDREW JAMES BUTLER
Director 2007-08-14 2013-09-18
LAURIE MAY EDWARDS
Director 2007-08-14 2013-09-18
PAUL HAMILTON LUKE ESSERY
Company Secretary 2005-04-08 2007-01-01
ROBERT JOHN HENRY
Company Secretary 2003-09-16 2005-04-08
JAMES CHRISTOPHER HENRY
Director 2003-09-16 2005-04-08
DMCS SECRETARIES LIMITED
Company Secretary 2003-07-17 2003-07-17
DMCS DIRECTORS LIMITED
Director 2003-07-17 2003-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIREEN VASSEGHI READ MEDIA SOLUTIONS LTD Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-08-17AP01DIRECTOR APPOINTED MS ANASTACIA COXHEAD
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MORAG MACPHERSON-TAYLOR
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MORAG MACPHERSON-TAYLOR
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 2 STAVELEY COURT BINGLEY BD16 4LS ENGLAND
2017-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM FLAT 14 WESTGATE COURT CANTERBURY CRESCENT LONDON SW9 7PR
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-12AR0117/07/15 FULL LIST
2015-08-12AP01DIRECTOR APPOINTED MS JAIME LOUISE GRANGE
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL MORAN
2015-08-11AP01DIRECTOR APPOINTED MS SHIREEN VASSEGHI
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL MORAN
2015-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-10AR0117/07/14 FULL LIST
2014-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIS / 01/02/2014
2014-03-13AP01DIRECTOR APPOINTED MRS MORAG MACPHERSON-TAYLOR
2014-03-13AP01DIRECTOR APPOINTED MR RORY TAYLOR
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 55A SHEEN LANE LONDON SW14 8AB ENGLAND
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE EDWARDS
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER
2013-09-04AR0117/07/13 FULL LIST
2013-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 55 SHEEN LANE LONDON SW14 8AB ENGLAND
2013-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2013 FROM
2013-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2013 FROM C/O ANDREW DAVIS 3 HOWGATE ROAD LONDON SW14 8NQ UNITED KINGDOM
2012-08-03AR0117/07/12 FULL LIST
2012-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-09-26AR0117/07/11 FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DAVIS / 18/06/2011
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM
2011-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2011 FROM C/O ANDREW DAVIS 9 HOMESTEAD ROAD LONDON GREATER LONDON SW6 7DB UNITED KINGDOM
2011-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM FLAT D, 1 GOULDEN ROAD WITHINGTON MANCHESTER M20 4ZE
2010-09-15AR0117/07/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DAVIS / 17/07/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL CHARLOTTE ISOBEL MORAN / 17/07/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURIE MAY EDWARDS / 17/07/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BUTLER / 17/07/2010
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-18363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / LAURIE EDWARDS / 16/07/2009
2009-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTLER / 16/07/2009
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-05363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL SWAINBANK / 18/06/2008
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-18363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 1A 1 GOULDEN ROAD WITHINGTON MANCHESTER M20 4ZE
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-04-16288aNEW SECRETARY APPOINTED
2007-01-18288bSECRETARY RESIGNED
2007-01-18288aNEW DIRECTOR APPOINTED
2006-09-18363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/05
2005-11-10363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-11-07288aNEW DIRECTOR APPOINTED
2005-05-23288bSECRETARY RESIGNED
2005-05-23288aNEW SECRETARY APPOINTED
2005-05-23288bDIRECTOR RESIGNED
2005-04-19DISS40STRIKE-OFF ACTION DISCONTINUED
2005-04-13363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2005-01-11GAZ1FIRST GAZETTE
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-23288aNEW SECRETARY APPOINTED
2003-08-28288bDIRECTOR RESIGNED
2003-08-28288bSECRETARY RESIGNED
2003-07-17NEWINCINCORPORATION DOCUMENTS
2003-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-01-11
Fines / Sanctions
No fines or sanctions have been issued against 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 4
Cash Bank In Hand 2011-08-01 £ 4
Shareholder Funds 2012-08-01 £ 4
Shareholder Funds 2011-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations not elsewhere classified) as 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
BRIGHTON AND HOVE IMPETUS £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
Outgoings
Business Rates/Property Tax
No properties were found where 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 GOULDEN ROAD MANAGEMENT COMPANY LIMITEDEvent Date2005-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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